Macro 4 AG
Company Overview
Management
Christiane Nentwich
Ottobrunn, DE
Limited signing authority (individual)
Corry Hong
Beverly Hills, US
Member of the board
Individual signing authority
Felix Mathis
Zürich
Individual signing authority
Markus Lutz
Kilchberg ZH
Member of the board
Individual signing authority
Markus Lutz
Weggis
Member of the board
Individual signing authority
Ronnie Wilson
Yateley
Chairperson of the board
Individual signing authority
Beat Barthold
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Michael Brand
München
Member of the board
Individual signing authority
Reto Dorigo
Schönenberg
Joint signing authority (together w/ any one member of the board)
Beat M. Barthold
Meilen
Member of the board
Joint signing authority (any two to sign)
Marcel Meier
Weggis
Member of the board
Joint signing authority (any two to sign)
Wolfgang Kipper
Oelde (DE)
General manager
Joint signing authority (any two to sign)
Philipp Sander
Weggis
Managing member of the board
Individual signing authority
Pascal Roth
Cortaillod
Member of the board
Joint signing authority (any two to sign)
Johann Penzkofer
München
Member of the board
Joint signing authority (any two to sign)
Beat Wechsler
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Peter Besenhard
Rosenheim
Limited signing authority (individual)
Michael Breidung
Heimstetten
Limited signing authority (individual)
Michael Breidung
Kirchheim bei München
Member of the board + general manager
Individual signing authority
Christiane Matthias
Ottobrunn
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24811 | 12.07.2017 | 136 | 17.07.2017 | 3647777 |
| 2 | 19144 | 01.06.2015 | 105 | 04.06.2015 | 2186311 |
| 3 | 17435 | 06.05.2010 | 91 | 12.05.2010 | 26/5628956 |
| 4 | 39280 | 07.10.2009 | 198 | 13.10.2009 | 27/5290892 |
| 5 | 7372 | 12.03.2008 | 54 | 18.03.2008 | 19/4391158 |
| 6 | 2382 | 25.01.2007 | 21 | 31.01.2007 | 26/3752472 |
| 7 | 33122 | 08.12.2006 | 243 | 14.12.2006 | 19/3680706 |
| 8 | 26482 | 23.09.2005 | 189 | 29.09.2005 | 19/3038354 |
| 9 | 18188 | 28.06.2005 | 127 | 04.07.2005 | 27/2914120 |
| 10 | 7009 | 08.03.2005 | 51 | 14.03.2005 | 22/2744892 |
Company Purpose
Die Gesellschaft bezweckt den Vertrieb und die Verkaufsförderung von Computer Software Paketen, insbesondere den Vertrieb von Computer Software Paketen der englischen Firma Macro 4 PLC in der Schweiz sowie allgemein die Vertretung der Interessen dieser Gesellschaft in der Schweiz. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen und allgemein alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen.